ACTIMAX HOLDINGS LIMITED

Company number 07489485

Date	Type	Description	View / Download
16 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr Charles Robert Macmartin Cameron as a director	(3 pages)
10 May 2011	AP01	Appointment of Marc John Good as a director	(3 pages)
10 May 2011	AP01	Appointment of Mr Raymond John Massey as a director	(3 pages)
10 May 2011	AP01	Appointment of Mrs Sharon Massey as a director	(3 pages)
10 May 2011	AP01	Appointment of Philip Simon Shapiro as a director	(3 pages)
10 May 2011	AP01	Appointment of Andrew Kenneth Muir-Simpson as a director	(3 pages)
10 May 2011	AP03	Appointment of Sharon Massey as a secretary	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 22 April 2011 GBP 9,700	(4 pages)
10 May 2011	SH02	Sub-division of shares on 22 April 2011	(5 pages)
10 May 2011	SH08	Change of share class name or designation	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 May 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 May 2011	(2 pages)
20 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
14 Apr 2011	CERTNM	Company name changed de facto 1829 LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-14	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Jan 2011	NEWINC	Incorporation	(16 pages)